REED MANAGED SERVICES LTD

Company number 03918568

Date	Type	Description	View / Download
27 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement.misc 20/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
08 Apr 2009	OC138	Reduction of iss capital and minute (oc)	(9 pages)
08 Apr 2009	CERT15	Certificate of reduction of issued capital	(1 page)
10 Feb 2009	363a	Return made up to 03/02/09; full list of members	(20 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from academy court 94 chancery lane london WC2A 1DT	(1 page)
05 Dec 2008	288b	Appointment terminated director martin wainman	(1 page)
15 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
15 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Sep 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
15 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Aug 2008	AA	Group of companies' accounts made up to 28 December 2007	(27 pages)
27 Feb 2008	288a	Director appointed martin roy wainman	(2 pages)
26 Feb 2008	363s	Return made up to 03/02/08; change of members	(10 pages)
25 Feb 2008	288a	Director appointed alan william hunt	(5 pages)
02 Feb 2008	288a	New director appointed	(2 pages)
16 Aug 2007	AUD	Auditor's resignation	(1 page)
26 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	AA	Group of companies' accounts made up to 29 December 2006	(25 pages)
19 Jul 2007	288b	Director resigned	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
10 Mar 2007	288a	New director appointed	(1 page)
18 Feb 2007	363s	Return made up to 03/02/07; full list of members	(12 pages)